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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    THE GLITTER CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JULIAN FELIPE LOSADA VALDERRUTEN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MICHELL ADRIANA PINO DAWKINS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANA VIOLA DAWKINS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JUMILAND PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 4
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    IMM CONSTRUCTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 2
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    DIAMOND K & P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27071084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (17)

    Customs (17)
    tratamiento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    prod de belleza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (11)

    Operation permits (11)
    GLITTER SHOP VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GLITTER SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GLITTER SHOP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada